BMI HOSE (UK) LIMITED

Company number 06032290

Date	Type	Description	View / Download
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	AP03	Appointment of Mr Simon Moxham as a secretary	(3 pages)
07 Jan 2010	TM02	Termination of appointment of Jo Dower as a secretary	(2 pages)
23 Mar 2009	288b	Appointment terminated secretary simon sage	(1 page)
23 Mar 2009	288a	Secretary appointed jo dower	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
14 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
19 Dec 2008	288b	Appointment terminated secretary paula harris	(1 page)
19 Dec 2008	288a	Secretary appointed simon peter sage	(1 page)
19 Dec 2008	288a	Director appointed russell mundell	(1 page)
16 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/04/2008	(1 page)
01 Jul 2008	363s	Return made up to 19/12/07; full list of members 363(287) ‐ Registered office changed on 01/07/08	(6 pages)
14 Mar 2008	288a	Secretary appointed paula gillian harris	(3 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from c/o rsm bentley jennison 3 hollinswood court stafford park 1, telford shropshire TF3 3BD	(1 page)
17 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 1249999@1=1249999 £ ic 1/1250000	(2 pages)
17 Jan 2008	123	Nc inc already adjusted 30/11/07	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: c/o bentley jennison 3 hollinswood court stafford park 1 telford shropshire TF3 3BD	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
08 May 2007	CERTNM	Company name changed bpi hose (uk) LIMITED\certificate issued on 08/05/07	(2 pages)
10 Apr 2007	CERTNM	Company name changed gellaw 140 LIMITED\certificate issued on 10/04/07	(2 pages)
19 Dec 2006	NEWINC	Incorporation	(21 pages)